Colin Booth Limited

Company Name	Colin Booth Limited
Company Status	Dissolved
Company Number	01532013
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 5 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1995(14 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 23 December 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Mark Adrian Holloway
Nationality	British
Status	Closed
Appointed	01 January 2000(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	79 Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Bryan Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1996)
Role	General Manager
Correspondence Address	Tall Trees Main Street Saxby All Saints Brigg South Humberside DN20 0QB

Director Name	Nigel Parris Biggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Berrylands Farm Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD

Director Name	Mr Colin Geoffrey Rocklyn Booth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyrwhitt Hall Beck Hill Barton On Humber North Lincolnshire DN18 5HH

Director Name	Mr Leslie Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1991)
Role	Company Director
Correspondence Address	41 Beryl Road Noctorum Birkenhead Merseyside L43 9RS

Secretary Name	Robert Winfield
Nationality	British
Status	Resigned
Appointed	28 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Winroan Townside East Halton Grimsby South Humberside DN40 3NL

Director Name	Alan John Miles
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1996)
Role	Transport Director
Correspondence Address	11 Millcroft Scawby Brigg South Humberside DN20 9EP

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	02 February 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	54 Cedar Road Bromley Kent BR1 3BZ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Location

Registered Address	Simon House 2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2003	Director resigned (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 May 2003	Application for striking-off (1 page)
16 January 2003	Restoration by order of the court (1 page)
12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000	Return made up to 25/09/00; no change of members (5 pages)
30 August 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: priory house 60 station road redhill surrey RH1 1PH (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1999	Return made up to 25/09/99; full list of members (12 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 May 1999	Director resigned (1 page)
7 October 1998	Return made up to 25/09/98; full list of members (9 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 October 1997	Return made up to 25/09/97; no change of members (8 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
6 April 1997	Director resigned (1 page)
13 March 1997	Director's particulars changed (1 page)
24 December 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
30 September 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director resigned (15 pages)
30 September 1996	Director resigned (1 page)
12 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 June 1996	Director's particulars changed (1 page)
18 February 1996	Director resigned (2 pages)
28 September 1995	Return made up to 25/09/95; full list of members (18 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 July 1995	Director's particulars changed (4 pages)
3 October 1994	Memorandum and Articles of Association (15 pages)
26 September 1988	Full accounts made up to 31 December 1987 (12 pages)
3 December 1980	Certificate of incorporation (1 page)

Colin Booth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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